The regular meeting of the State Board of Examiners was called to order pursuant to Idaho Code §67-2002 and by the order of the chair at 8:56 a.m.

The following board members were present: Governor C. L. “Butch” Otter, Attorney General Lawrence Wasden via telephone, and Secretary of State Lawerence Denney. State Controller Brandon Woolf recorded the proceedings of the meeting.

State Controller Woolf introduced the consent agenda items.

Attorney General Wasden moved to approve the consent agenda. Secretary of State Denney seconded the motion. The motion passed on a unanimous voice vote.

CONSENT AGENDA

1. Minutes - Approved

Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners on March 21, 2017.

Ratification of military contract for Contract NGBID-17-C-0011 for State of Idaho Military Division project: BLDG 561 Bathroom and Breakroom Repair.

4. Department of Administration – Approved

a. Request for recognition of assignment from Keppel Three, LLC to Ron Hatch for the real property lease for occupancy of 104 South 43rd Avenue, Caldwell, Idaho

b. Request for recognition of assignment for the transfer of interest from Boise Airport Center, LLC to the Hepworth Family Landholdings, LLC for the real property lease through the Idaho Commission of Pardons and Parole for the occupancy of 3125 Shoshone Street, Suites 101A, 101B, 102, 103, 105, and 106, Boise, Idaho.

c. Request for recognition of assignment for the transfer of interest from Boise Airport Center, LLC to the Hepworth Family Landholdings, LLC for the real property lease through the Idaho Department of Health and Welfare for the occupancy of 3232 and 3276 Elder Street, Boise, Idaho.

d. Request for recognition of assignment for the transfer of interest from LSREF4 Bison, LLC to the Hepworth Family Landholdings, LLC for the real property lease through the Idaho Department of Health and Welfare for the occupancy of 7790 Fairview Avenue, Boise, Idaho.

e. Request for recognition of assignment for the transfer of interest from LSREF4 Bison, LLC to the Hepworth Family Landholdings, LLC for the real property lease through the Idaho Department of Health and Welfare for the occupancy of 1720 Westgate Drive, Boise, Idaho.

f. Division of Purchasing, request for recognition of assignment for Contract number CPO02344 from Allied Security Holdings, LLC to Universal Protection Service, LP d/b/a Allied Universal Security Services for Capitol Mall Security Services. This assignment is due to a merger between Allied and Universal.

g. Division of Purchasing, request for recognition of assignment for Contract number SBPO16200405, a contract for Statewide Vehicles on behalf of the State of Idaho, its agencies, and political subdivisions (State) from Edmark Auto, Inc. to Kendall Treasure Valley, LLC.

Request for $146,028,800 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 4th Quarter of Fiscal Year 2017 in accordance with appropriations passed by the Second Regular Session of the 63rd Idaho Legislature and the Supplemental appropriations passed by the First Regular Session of the 64th Idaho Legislature.

INFORMATIONAL AGENDA

7. State Insurance Fund

a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of